NOTES:

1. review actions and drafts in progress

2. administrivia

3. IRTF news

Discussions underway on creation of a RG on policy for resource reservation.

4. IESG liaison report

5. security workshop – finalize goals & date

Preliminary agenda has been sent to the IAB list by Robert Moskowitz.
Time frame: late February, early March at AT&T Labs in New Jersey.
Goal is 20-30 attendees. Will ask Security AD and IAB members with expertise on security for suggestions of people to invite; will also ping NomComm. IAB and IESG will be invited, but will be discouraged from all attending.

6. IAHC report

Press release is being drafted; should be released today.
Hope to finish work by end of year.
They would like to present a short Q&A during the open IAB meeting time, chaired by Don Heath.

7. plan San Jose meetings

Business meeting:

year 2000 issues
int-serv/rsvp/issll/qosr/mmusic/avt–what is missing? (Jon Crowcroft)
document desirable features of protocols (Radia Perlman)
“the IAB is still not doing enough architecture”

> still doing a lot of policy–how else could this be handled?
use IAHC experience to address this

These minutes were prepared by Abel Weinrib, weinrib@intel.com. An online copy of these and other minutes are available at http://www.iab.org/documents/IABmins. Also, visit the IAB Web page at http://www.iab.org/iab.